4/5/2023 CITY COUNCIL MEETING MINUTES PAGE 1
SPECIAL
CITY COUNCIL
MEETING MINUTES
Wednesday, April 05, 2023
5:00 PM
City Hall
130 Cremona Drive
Goleta, California
Members of the City Council
Mayor Paula Perotte
Mayor Pro Tempore Kyle Richards
Councilmember Stuart Kasdin
Councilmember Luz Reyes-Martín, District
1 Councilmember James Kyriaco, District 2
Robert Nisbet, City Manager
Deborah S. Lopez, City Clerk
Megan Garibaldi, City Attorney
CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Mayor Perotte calle d the meeting to order at 5:00 P.M., followed by the Pledge of Allegiance and roll call of the City Council.
ROLL CALL OF CITY COUNCIL
PRESENT: Mayor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, Kyriaco, and Reyes-Martín
ABSENT: None
PUBLIC FORUM
None
AMENDMENTS OR ADJUSTMENTS TO AGENDA
None
4/5/2023 CITY COUNCIL MEETING MINUTES PAGE 2
A. WORKSHOP
A.1 Planning and Environmental Review Department Priority-Setting Workshop, FY 2023-24 Annual Work Program
Discuss work priorities and adopt an Annual Work Program for FY 2023-24 for the Planning and Environmental Review Department.
Planning and Environmental Review Department Priority -Setting Workshop, FY 2023-24 Annual Work Program
Public Comment
Staff Speakers:
Peter Imhof, Planning and Environmental Review Director, Anne Wells, Advance Planning Manager, Dana Murray, Sustainability Coordinator and Lucy Graham, Senior Housing Analyst provided a presentation to the City Council titled "FY 2023- 24 Annual Work Program Planning and Environmental Review Department," dated April 5, 2023 (presentation on file).
Public Speakers:
None
All comments have been posted online:
Jennifer Smith
MOTION: Councilmember Kasdin/Mayor Pro Tempore Richards to adopt an Annual Work Program for FY 2023 -24 for the Planning and Environmental Review Department.
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, Kyriaco, and Reyes-Martín. Noes: None.
RECESS 6:55 P.M. - 7:00 P.M.
A.2 Public Works Department Priority -Setting Workshop and Fiscal Year 2023 - 24 Annual Work Program
Discuss work priorities and adopt an Annual Work Program for Fiscal Year 2023- 24 for the Department of Public Works.
Public Comment Received
4/5/2023 CITY COUNCIL MEETING MINUTES PAGE 3
Public Works Department Priority -Setting Worksho p and Fiscal Year 2023 -24 Annual Work Program
Staff Speakers:
Charles W. Ebeling, Public Works Director, Nina Buelna, Assistant Public Works Director, Gabor Pakozdi, Principal City Engineer, Paul Medel, Public Works Manager, Teresa Lopes, Senior Project Manager, Michael Winnewisser, Assistant Engineer, Melissa Nelson, Environmental Services Manager, George Thomson, Parks and Open Space Manager and Maureen Gaasch, Senior Management Analyst provided a presentation to the City Council titled "FY 2023-24 Annual Work Program Public Works Department," dated April 5, 2023 (presentation on file).
Derek Rapp, Consultant
Public Speakers:
None
All comments have been posted online:
George Relles, Katherine Emery, Santa Barbara Audubon Society and Brian Trautwein, Environmental Defense Center
MOTION: Councilmembers Kyriaco/Reyes-Martín to adopt an Annual Work Program for Fiscal Year 2023 -24 for the Department of Public Works.
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, Kyriaco, and Reyes-Martín. Noes: None.
A.3 Finance Department Priority -Setting Workshop, FY 2023/24 Annual Work Program
Discuss work priorities and adopt an Annual Work Program for FY 2023/24 for the Finance Department.
Finance Department Priority-Setting Workshop, FY 2023/24 Annual Work Program
Public Comment Received
Staff Speakers:
Robert Nisbet, City Manager
Luke Rioux, Finance Director
Public Speakers:
None
4/5/2023 CITY COUNCIL MEETING MINUTES PAGE 4
The City Council directed that due to the late hour, this item be agendized for April 18, 2023 City Council meeting.
ADJOURNED AT 9:30 P.M.
GOLETA CITY COUNCIL
_________________________
PAULA PEROTTE,
MAYOR
ATTEST: ___________________________
DEBORAH S. LOPEZ
CITY CLERK